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EUROPOL SPOTLIGHT SHADOW MONEY
are submitted or fake documents are produced. Tax evasion Tax evasion generally comprises illegal arrangements where tax liability is hidden or ignored, i.e. the taxpayer pays less tax than he/she is supposed to pay under the law by hiding income or information from the tax authorities. Money laundering Money laundering is the process by which
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Co-operation Agreement between the Government of ... - …
www.europol.europa.eu2 enter into negotiations on a co-operation agreement with the Government of Canada on 27 March 20001 and that the Council of the European Union has on 14 October 2002 concluded that there are no obstacles to include the transmission of personal data between
ITALIAN ORGANISED CRIME - Europol
www.europol.europa.euThreat Assessment (SOCTA). This is in line with Europol’s role in the EU Policy Cycle for organised and serious international crime, which foresees the production of regional or thematic threat assessments to address identified intelligence gaps. This public report aims to summarise the restricted document in a manner which affords the ...
EUROPOL SPOTLIGHT SHADOW MONEY
www.europol.europa.euthe operations of vast international networks for illicit finance. They rely on offshore tax havens, complex webs of legal business structures and corruption to facilitate a variety of criminal activities including tax evasion, fraud and money laundering. The Pandora Papers is a leak of almost 12 million documents
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Social Media and Fake News in the 2016 Election
web.stanford.eduof fake news in our database translates into 760 million instances of a user clicking through and reading a fake news story, or about three stories read per American adult. A list of fake news websites, on which just over half of articles appear to be false, received 159 million visits during the month of the election, or 0.64 per US adult. In
A short guide to the history of ’fake news’ and disinformation
www.icfj.org6 See Posetti, J (2018) News industry transformation: digital technology, social platforms and the spread of misinformation in Ireton, C & Posetti, J (Eds) Journalism, ‘Fake News’ and Disinformation (UNESCO) Forthcoming 7 Woolf, N. (2016) As fake news takes over Facebook feeds, many are taking satire as fact, The Guardian. Accessed 01/04/18:
JOURNALISM, ‘FAKE NEWS’ & DISINFORMATION
en.unesco.orgof news. In this sense then, ‘fake news’ is an oxymoron which lends itself to undermining the credibility of information which does indeed meet the threshold of verifiability and public interest – i.e. real news. To better understand the cases involving …
Centre for Media Transition
www.accc.gov.auFake news 31 Engagement as practice 34 The atomisation of news 37 The values of journalism 39 Bourdieu and Buzzfeed 39 A clash of values 41 Conclusion 43 2 The impacts of technology 46 The role of technology in shaping behaviour 47 The impact of algorithms 49 ...
KENYA GAZETTE SUPPLEMENT - Kenya Law Reports
www.kenyalaw.org38 No. 5 Computer Misuse and Cybercrimes 2018 21—Cyber espionage. 22—False publications. 23—Publication of false information. 24—Child pornography.